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efta-efta01403765DOJ Data Set 10CorrespondenceEFTA Document EFTA01403765
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE (3) wires
From: Amanda Kirby ‹
>
Date: Tue, 10 Mar 2015 12:53:17 -0400
To: bellaklein
Arthur Tendler
Cc: Darren Indyke
Richard Kahn
Bella — The
wire is out of H's banking account. Do you
want that to go from the Euro account?
From: bellaklein [mailto:
Sent: Tuesday, March 10, 2015 12:49 PM
To: Arthur Tendler
Cc: Darren Indyke; Richard Kahn; Amanda Kirby
Subject: JEE (3) wires
Arthur,
Please confirm attached 3 wires. Please email bank reference after wires
completed.
Thank you,
Bella
Tel:
EFTA01403765
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01403766
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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